Detect and prevent fraudulent activities and money laundering with our comprehensive, market-tested transaction monitoring engine, combining manually configurable rules with cutting-edge machine learning automations.
Transaction monitoring engines are configured to keep a close eye on financial activities, easily catching discrepancies.
Effortlessly generate detailed transaction reports to aid your risk prevention measures.
Guarantee the highest level of security across your business' and customers' financial activities.
Advanced transaction monitoring requires detailed oversight in order to guarantee the highest security and catch fraudulent activity before it affects your customers. Keel makes it easy.
We make transaction monitoring simple. Let us take care of the common pain points, leaving you free to focus on your customers.
Easily monitor and catch fraudulent transactions, minimising any potential damage.
Ensure compliance with anti-money laundering (AML) regulations and other legal requirements, reducing the risk of penalties and legal consequences.
Reduce the need to manually oversee transactions, configuring bespoke machine learning systems to catch threats more quickly.
Scale your monitoring needs up or down as your business grows and changes.
Set up and customise transaction monitoring rules based on your business' specific risk profile and requirements, ensuring tailored protection for card and transfer payments.
Leverage advanced machine learning algorithms to continuously analyse transaction patterns and identify suspicious activity, adapting to evolving threats and reducing manual intervention.
Receive instant notifications for potentially fraudulent or high-risk transactions, enabling quick investigation to minimise financial losses and reputational damage.
Generate detailed reports on transaction monitoring activities - including suspicious transactions, false positives, and system performance - to facilitate compliance reporting and risk management.
Integrate our transaction monitoring engine seamlessly into your existing financial systems and workflows, ensuring a smooth adoption process and minimal disruption to your operations.